Alumni

How to investigate and prosecute the offence of illicit enrichment, also known as possession of unexplained wealth, using financial investigative methods like Source and Application of Funds Analysis and Net Worth Analysis, overcome legal challenges associated with the offence. This course is designed for practitioners handling corruption cases. 

How to use criminal investigative techniques to gather evidence in orderto prove different elements of a money laundering and corruption violation and direct an asset recovery action. This is our signature training workshop, laying the foundations for other courses.